Orel is a Junior Consultant at Plenitude Consulting with financial crime compliance experience.
His experiences have enabled me to gain a developed expertise in monitoring financial crime compliance through closely scrutinizing and identifying regulatory updates, covering numerous jurisdictions. Such analysis has proved fundamental in his roles involving the maintenance of client obligation registers and the assistance in the maintenance of RegTech products provided to the firm’s customers.
Furthermore, his current studies of BA History at the University of Kent, and high achievement in A Level Politics, have honed in his critical thinking and legislative knowledge; which have proved to be essential to the analytical aspect of financial crime consulting.